PICAREL LIMITED - WOKING
| Company Profile | Company Filings |
Overview
PICAREL LIMITED is a Private Limited Company from WOKING and has the status: Active.
PICAREL LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: 04075492. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
PICAREL LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: 04075492. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
PICAREL LIMITED - WOKING
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 31/03/2023 | 05/01/2025 |
Registered Office
60 HIGH STREET
WOKING
SURREY
GU24 8AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RHETT HAMILTON WILLIAMS | Jun 1957 | British | Director | 2000-09-21 | CURRENT |
| ELIZABETH ANN WILLIAMS | Secretary | 2000-09-21 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-09-21 UNTIL 2000-09-21 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Nominee Director | 2000-09-21 UNTIL 2000-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elizabeth Ann Claire Williams | 2021-10-01 | 12/1961 | Ownership of shares 50 to 75 percent | |
| Mr Rhett Hamilton Williams | 2016-06-30 | 6/1957 | Ownership of shares 25 to 50 percent |